"You are suspected of committing a crime".
I was scared enough to hear this.
In order to clear the name.
He's willing to do anything.
Typical cases
A few days ago, Mr. Tan received a strange **, the other party claimed to be a staff member of the Hong Kong Exit and Entry Bureau, saying that Mr. Tan's ** card was sending text messages to Hong Kong citizens, asking the citizens to take this message to the Hong Kong Exit and Entry Bureau to change their documents, which is illegal and requires him to cooperate with the investigation.
Mr. Tan was frightened when he heard this, and quickly explained that he was innocent and was willing to cooperate with the investigation.
After that, the other party transferred ** to the "Pudong Branch of the Shanghai Public Security Bureau", and a person claiming to be Officer Zheng told Mr. Tan that he was suspected of participating in transnational money laundering and wanted to arrest him.
Mr. Tan trembled when he heard this, and the key party also sent him an arrest warrant, the regulations of the Secrecy Bureau, and a police officer card, which made him not suspect him.
Under Mr. Tan's plea, the other party can contact the "senior section chief" to handle bail pending trial for him, but Mr. Tan must keep his mouth shut and not tell his family about these things, otherwise his sentence will be increased by 3 to 7 years.
You also need to deposit 3.16 million on your bank card as a deposit. ”
In order to get rid of the suspicion quickly, Mr. Tan clicked on the installation package sent by the other party and installed the "CBRC" software, and then he could not receive any bank SMS reminders, and the other party said that he was supervised by the China Banking Regulatory Commission and could not receive the information.
The other party asked Mr. Tan to transfer the funds to his own construction bank account for supervision, and after transferring the money, he sent a screenshot of the transfer record to the other party. Mr. Tan felt something different, went to the bank to check the accounts, and found that the 400,000 yuan in his card had been transferred.
The main point of the scam
I acquired it beforehandCitizens' Personal Information, impersonateSocial Security Center, Public Security Policeand other public officials to be suspectedInsurance fraud, drug trafficking, money launderingand other crimes to intimidate the victim, and send it simultaneouslyForged wanted warrants, arrest warrants, property freezes, etc, induce the victim to cut off contact with the outside world, and guide the transfer to his so-called "safe account" after the depth.
Scams
Step 1: Pretend to be a public prosecutor and law enforcement fraud.
Claiming to be a police officer of the Public Security Bureau, he informed the victim that due to the leakage of his identity information, he was suspected of illegal money laundering and fraud, and he needed to cooperate with ** to handle the case.
Step 2: Transfer to "
* Transferred to the "local public security bureau", during the conversation, the "police" kept emphasizing that the case involved *** must not disclose information to anyone, and asked the victim to keep in touch, otherwise the victim will be detained and his assets frozen.
Step 3: "Wanted Warrant" and "Police Officer ID" are all in battle.
Add QQ or WeChat to send false police ID cards and arrest warrants to victims; Or let the victim click on the "fake**" to check the "wanted warrant", so that the victim falls into panic and believes the words of **.
Step 4: Trick the victim into conducting a "fund check".
The victim is asked to designate software to perform a "fund check" or instruct the victim to transfer money to a so-called "secure account", and once the victim follows the instructions or transfers the money, the funds on the bank card will be transferred in full.
**Reminder
There are no "security accounts" or "verification accounts" for public security organs to handle cases
Citizens will not be allowed to transfer money and remittances
Anyone who calls himself a "public security organ".
Through **, QQ, WeChat
or other messaging and dating apps
The "public security organ" that asks you to transfer money
It's all a scam
If you have any questions, please call 96110
*In Weifang Internet police headlines.